Research Triangle High School
Monthly Governance Meeting
Date and Time
Friday May 12, 2023 at 12:00 PM EDT
The Governance committee of the RTHS Board of Directors meets monthly, typically at noon on the Friday that precedes the full Board meeting.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 12:00 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
II. | Governance | 12:01 PM | |||
A. | Board member recruiting | Discuss | Sherry Carty Vetere | 15 m | |
Discuss proposal to invite student and teacher ad hoc members to the Board.
Consider potential full Board member candidates.
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B. | Documents, ByLaws | Discuss | Gary Rodgers | 5 m | |
Review proprosed ByLaw amendments |
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C. | House-keeping, training/reminders for Board members | Discuss | Sherry Carty Vetere | 5 m | |
Any items to discuss? |
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D. | Retreat planning, follow-up from retreat | Discuss | Sherry Carty Vetere | 5 m | |
Board on Track Assessments - consider rolling out at May Board meeting
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III. | Other Business | 12:31 PM | |||
A. | Other business | 5 m | |||
IV. | Closing Items | 12:36 PM | |||
A. | Adjourn Meeting | Vote |